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How can I obtain a Certificate of Nonexistence of Debt in Peru?
You can obtain a Certificate of Nonexistence of Debt in Peru by requesting it online through the SUNAT web portal. You must provide your personal data or your company data and pay the corresponding fees. It is also possible to request it in person at the SUNAT offices.
How are judicial files managed in cases of international jurisdiction that involve Paraguay?
Judicial files in cases of international jurisdiction involving Paraguay are managed in accordance with treaties, agreements and applicable regulations, coordinating collaboration between judicial authorities from different jurisdictions.
What is the procedure to apply for a university degree in El Salvador?
The procedure for applying for a university degree in El Salvador varies depending on the educational institution. Generally, you must complete the academic requirements, complete the established credits and courses, submit a graduation application, and pay the corresponding fees. The institution will verify your requirements and will grant you the title once all the procedures have been completed.
What is the crime of possession of child pornography in Mexican criminal law?
The crime of possession of child pornography in Mexican criminal law refers to the possession, distribution or production of pornographic material that involves minors, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of possession and the circumstances of the case.
What is the process for reporting suspicious activities in the KYC process in Guatemala?
Financial institutions in Guatemala must report any suspicious activity to the Financial Analysis Unit (UAF), which is responsible for receiving, analyzing and, if necessary, sending reports to the competent authorities. This is crucial for the detection and prevention of money laundering and other financial crimes.
What is the position of the Dominican Republic regarding embargoes imposed for LGBT+ rights reasons?
The position of the Dominican Republic in relation to embargoes imposed for the rights of the LGBT+ community is to promote equality, non-discrimination and respect for the human rights of all people, regardless of their sexual orientation or gender identity. The country can advocate for measures that protect the rights of the LGBT+ community, promote inclusion and prevent discrimination, without resorting to embargoes as a form of pressure.
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